Unless the articles of incorporation provide
otherwise, a corporation's board of directors may adopt one or
more amendments to the corporation's articles of incorporation
without shareholder action:
(1) If the corporation has only one class of shares
outstanding, to provide, change, or eliminate any provision with
respect to the par value of any class of shares;
(2) To delete the names and addresses of the initial
directors;
(3) To delete the name and address of the initial registered
agent or registered office, if a statement of change is on file
with the secretary of state;
(4) If the corporation has only one class of shares
outstanding, solely to:
(a) Effect a forward split of, or change the number of
authorized shares of that class in proportion to a forward split
of, or stock dividend in, the corporation's outstanding shares;
or
(b) Effect a reverse split of the corporation's outstanding
shares and the number of authorized shares of that class in the
same proportions;
(5) To change the corporate name; or
(6) To make any other change expressly permitted by this
title to be made without shareholder action.
[2003 c 35 § 3; 1989 c 165 § 121.]